About Metalman Industries Limited
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Metalman Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the pipe and tubes segment of the manufacturing sector. It was incorporated on 12 May 1971 and has been in existence for over 55 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L27100MH1971PLC015144. It is recorded as listed by MCA, but its shares were delisted from BSE · penal reasons, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹11.74 Cr. It is led by director Roshan Dhondiba Dandavate.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 409 Maker Chambersnariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹1,027.8 Cr on record. Court records list 69 cases involving the company, including 20 filed by the company and 49 filed against it; 6 cases are pending. The company has 3 deals on record (3 market trades); the latest was in August 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website metalmanauto.com.
Company details
CIN history
Metalman Industries has one previous CIN (Corporate Identification Number): U27100MH1971PLC015144. The current CIN is L27100MH1971PLC015144, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L27100MH1971PLC015144 | Current |
| U27100MH1971PLC015144 | Previous |
Contact details
Metalman Industries Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address409 Maker Chambersnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryManufacturing, Pipe & Tubes
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Metalman Industries Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Metalman Industries Limited, buy the company report.
Board of directors of Metalman Industries Limited
Metalman Industries has 1 current director and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Dhondiba Dandavate Also directs: Amulya Exports Limited | Additional Director | 16 Mar 2012 | 14 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2007 | 10061480 | Bank of India | ₹80 Lakh | Open | |
| 04 May 2007 | 10101285 | Hongkong and Shanghai Banking Corporation | ₹8.23 Cr | Open | |
| 10 May 2006 | 10006313 | Punjab National Bank | ₹2 Cr | Open | |
| 03 Dec 2005 | 90241670 | Pnb Bank | ₹2 Cr | Open | |
| 17 Jun 2005 | 90241494 | Pnb Bank | ₹2.5 Cr | Open |
To see the full charge records of Metalman Industries Limited, buy the company report.
Total charge records: 48 View all charges
Deals & funding
Metalman Industries Limited has 3 deals on record (3 market trades); the latest was in August 2011.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2011 | Market trade | ₹5.2 Lakh | Buyer: Dharmendra Rikhanchand Shah Huf |
| Mar 2009 | Market trade | ₹3.7 Lakh | Buyer: Isha Investment Seller: Chakrapani Finlease Limited |
| Jun 2006 | Market trade | ₹10 Lakh | Seller: Findeal Investments Priva |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Metalman Industries Limited has 69 court cases on record: 20 filed by Metalman Industries, 49 filed against it. 6 cases are pending and 63 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 37 | 28 | 2 |
| District courts | 30 | 20 | 4 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed against the company by Icici Bank Ltd. A Company Under Companies Act and A Bankin Company Within A Meaning of Banking Regul | Pending |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by Credence Logistics Ltd. THR. Anant D Kanade | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Ushdev International Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by Credence Logistics Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Ushdev International Ltd and Anr | Disposed |
To see the full case history of Metalman Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Metalman Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Metalman Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Metalman Industries Limited has 17 board changes on record since 1994: 9 appointments and 8 cessations. The latest: Rajiv Lochan Soni ceased to be Managing Director on 24 Jan 2018.
84 earlier events are in the company report.
Frequently asked questions
Metalman Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in pipe and tubes, within the manufacturing industry. It was incorporated on 12 May 1971 (55+ years old) and is registered under CIN L27100MH1971PLC015144.
Metalman Industries has 1 current director:
- Roshan Dhondiba Dandavate - Additional Director
The latest financial statements of Metalman Industries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Metalman Industries is L27100MH1971PLC015144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Metalman Industries is recorded as a listed company by MCA, but its shares were delisted from BSE · penal reasons, and no longer trade on a stock exchange.
Metalman Industries has 69 court cases on record: 20 filed by the company and 49 filed against it. 6 are pending. Most are in the high courts.
Metalman Industries was incorporated on 12 May 1971, making it 55+ years old. It is registered with the Registrar of Companies, Mumbai.
Metalman Industries has 3 deals on record (3 market trades); the latest was in August 2011.
Rajiv Lochan Soni ceased to be Managing Director on 24 Jan 2018. Vijay Soni ceased to be Whole-Time Director on 17 Mar 2012. Roshan Dhondiba Dandavate was appointed as Additional Director on 16 Mar 2012. Metalman Industries has 17 board changes on record in total.
Metalman Industries can be reached through the website metalmanauto.com. Its registered office is in Mumbai, Maharashtra, India.
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